Virtual Asset Service Providers

South Korea new AML rules for digital currency comes into effect
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26 March, 2021

South Korea new AML rules for digital currency comes into effect

Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
Philippines issues new FATF-aligned digital currency guidelines
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29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
Cayman Islands announces new legal framework for digital currency
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6 November, 2020

Cayman Islands announces new legal framework for digital currency

The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...